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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panayi, Panayis

child relation
Offspring entities and appointments 29
  • 1
    2 EXCEL DESIGN LIMITED - now
    AEROSPACE DESIGN & CERTIFICATION LIMITED
    - 2015-04-15 05576452
    Active Corporate (12 parents)
    Officer
    2014-07-25 ~ 2015-04-08
    IIF 22 - Director → ME
  • 2
    61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
    - now 03756767
    61-62 ECCLESTONE SQUARE MANAGEMENT LIMITED
    - 2000-11-27 03756767
    Active Corporate (16 parents)
    Officer
    1999-04-21 ~ 2001-08-21
    IIF 36 - Secretary → ME
  • 3
    ABRACORE LIMITED
    05285024
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-24 ~ now
    IIF 10 - Director → ME
  • 4
    AD QUALITY UK LIMITED
    05822159
    Active Corporate (4 parents)
    Officer
    2006-05-18 ~ now
    IIF 15 - Director → ME
  • 5
    AMPA LIMITED
    03321979
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ now
    IIF 21 - Director → ME
    1997-02-21 ~ 2011-03-01
    IIF 3 - Director → ME
  • 6
    CHROMA INTERNATIONAL GLASS LIMITED
    - now 03066364
    HEATHSET LIMITED
    - 2006-07-06 03066364
    Dissolved Corporate (10 parents)
    Officer
    1995-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CITY HOUSING LIMITED
    - now 04064763
    EARTHSOUL PRODUCTS LIMITED
    - 2002-12-04 04064763 05258034
    Active Corporate (7 parents)
    Officer
    2000-12-01 ~ 2002-12-05
    IIF 25 - Director → ME
  • 8
    CRANBROOK HOUSE RESIDENTS LIMITED
    04479064
    Active Corporate (5 parents)
    Officer
    2002-07-05 ~ 2025-07-06
    IIF 34 - Secretary → ME
  • 9
    DOVETAIL LIFESTYLE FURNITURE LIMITED
    05501125
    Dissolved Corporate (5 parents)
    Officer
    2010-09-05 ~ dissolved
    IIF 19 - Director → ME
  • 10
    FORSITE FINANCIAL SERVICES LIMITED
    02873591
    Dissolved Corporate (6 parents)
    Officer
    1993-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 11
    HEATHMATIC LIMITED
    03122895
    Active Corporate (4 parents)
    Officer
    1995-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-08
    IIF 30 - Has significant influence or control → OE
  • 12
    HIGHSTAR LIMITED
    04160311
    Active Corporate (9 parents)
    Officer
    2012-09-25 ~ now
    IIF 11 - Director → ME
    2001-02-16 ~ 2012-09-25
    IIF 7 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-02-15
    IIF 29 - Has significant influence or control → OE
  • 13
    INSITE MANAGEMENT SERVICES LIMITED
    02929356
    Dissolved Corporate (7 parents)
    Officer
    1994-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 14
    J'DORE LIMITED
    - now 07555243
    WILBRAND LIMITED - 2011-03-31
    Dissolved Corporate (6 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 15
    JIVECHARM LIMITED
    02994935
    Active Corporate (8 parents)
    Officer
    1995-01-25 ~ now
    IIF 39 - Secretary → ME
  • 16
    KEWMOOR CONSTRUCTION LIMITED
    - now 02631269
    FORSITE CONSULTANCY SERVICES LIMITED
    - 2003-07-21 02631269
    TEXDESIGN LIMITED
    - 1993-11-26 02631269
    Dissolved Corporate (11 parents)
    Officer
    1993-11-18 ~ 2003-09-29
    IIF 1 - Director → ME
  • 17
    KEWMOOR LIMITED
    02810314
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-15 ~ now
    IIF 16 - Director → ME
    2001-01-15 ~ 2009-04-01
    IIF 35 - Secretary → ME
  • 18
    LEANHOME LIMITED
    02869130
    Dissolved Corporate (6 parents)
    Officer
    1993-12-01 ~ 1994-01-11
    IIF 6 - Director → ME
  • 19
    LOCHMATIC LIMITED
    03178191
    Dissolved Corporate (6 parents)
    Officer
    1997-05-12 ~ dissolved
    IIF 2 - Director → ME
  • 20
    LOGISTIS LIMITED
    07471484
    Active Corporate (3 parents)
    Officer
    2012-08-10 ~ now
    IIF 9 - Director → ME
    2010-12-16 ~ 2012-08-10
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    MOTIF GLASS LIMITED
    - now 02292660
    DOVETAIL GLASS LIMITED
    - 2010-07-15 02292660
    U.K. CASTING LIMITED
    - 2010-06-30 02292660
    STAR RIDER LIMITED
    - 1993-10-05 02292660
    Active Corporate (8 parents)
    Officer
    1993-09-22 ~ 2011-03-14
    IIF 4 - Director → ME
  • 22
    PRE-EMINENT PROPERTIES LIMITED
    02880491
    Active Corporate (8 parents)
    Officer
    1995-07-22 ~ 2017-12-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    RUSTIC PINE DEVELOPMENTS LIMITED
    - now 03007911
    RUSTICPINE LIMITED - 1995-03-10
    Active Corporate (9 parents)
    Officer
    2010-12-14 ~ 2013-03-28
    IIF 12 - Director → ME
  • 24
    STUART JONES LTD
    - now 01321838
    STUART JONES TRADING LIMITED - 1986-02-05
    RACKGLOW LIMITED - 1978-12-31
    Active Corporate (12 parents)
    Officer
    2015-05-04 ~ now
    IIF 24 - Director → ME
    2003-06-06 ~ now
    IIF 40 - Secretary → ME
  • 25
    THE COURTYARD MANAGEMENT (BRIDGWATER) LIMITED
    06286217
    Active Corporate (3 parents)
    Officer
    2007-06-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 26
    THE GATE RESIDENTS COMPANY LIMITED
    05703079
    Active Corporate (4 parents)
    Officer
    2006-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 27
    TIEPOLO LIMITED
    02951107
    Active Corporate (8 parents)
    Officer
    1994-07-21 ~ 2026-01-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-14
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    VESNOTE LIMITED
    03368366
    Active Corporate (5 parents)
    Officer
    2001-05-04 ~ 2021-10-20
    IIF 37 - Secretary → ME
  • 29
    W3 MANAGEMENT LIMITED
    05894358
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ now
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.